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THE ENDOWMENT BROKER LIMITED

Company number 03945511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
20 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
25 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
01 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-29
28 Jun 2013 AP03 Appointment of Mr Clifford Crosby Hunter as a secretary
28 Jun 2013 TM02 Termination of appointment of 2302 Limited as a secretary
20 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
30 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
11 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Peter Curtis Allen as a director
10 Jul 2012 AD01 Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN on 10 July 2012
03 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
27 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
08 Nov 2010 AP01 Appointment of Mr Clifford Crosby Hunter as a director
07 Nov 2010 AP04 Appointment of 2302 Limited as a secretary
07 Nov 2010 TM02 Termination of appointment of Web-Harvester Limited as a secretary
01 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
21 Jun 2010 CH04 Secretary's details changed for Web-Harvester Limited on 21 June 2010
04 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
29 Jun 2009 363a Return made up to 21/06/09; full list of members